Ultra Merit International Limited, a registered company, was incorporated on 07 Jul 2010. 9429031471206 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Nancy Wong - an active director whose contract started on 07 Jul 2010,
Kevin William Mcdowell - an active director whose contract started on 16 Oct 2015.
Updated on 04 May 2024, our database contains detailed information about 1 address: 169 Union Road, Pukekohe, 2678 (category: registered, physical).
Ultra Merit International Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address until 09 Nov 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 25 shares (25%).
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 05 Mar 2018 to 09 Nov 2022
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Oct 2012 to 05 Mar 2018
Address: Level 18, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2010 to 23 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Wong, Nancy |
88 Tai Tam Reservoir Road Hong Kong Hong Kong SAR China |
07 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mcdowell, Sharon Leigh |
Rd 3 Pukekohe 2678 New Zealand |
24 Jun 2014 - |
| Individual | Mcdowell, Kevin William |
Rd 3 Pukekohe 2678 New Zealand |
24 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcrae, Gareth Donald |
Rd 3 Pukekohe 2678 New Zealand |
28 Jun 2012 - 24 Jun 2014 |
| Individual | Buchanan, Malcolm Grant |
Pukekohe Pukekohe 2120 New Zealand |
28 Jun 2012 - 24 Jun 2014 |
| Individual | Mcrae, Robyn Margaret |
Rd 3 Pukekohe 2678 New Zealand |
28 Jun 2012 - 24 Jun 2014 |
Nancy Wong - Director
Appointment date: 07 Jul 2010
Address: 88 Tai Tam Reservoir Road, Hong Kong, Hong Kong SAR China
Address used since 07 Jul 2010
Kevin William Mcdowell - Director
Appointment date: 16 Oct 2015
Address: Mauku, Pukekohe, 2678 New Zealand
Address used since 16 Oct 2015
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